| Company Name | California Trading Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385798 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harvey Spack |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 28 Hill Street London W1J 5NW |
| Secretary Name | Mrs Sheila Harris-Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Melville Road London SW13 9RH |
| Director Name | Mr Stephen William Yarnold |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(4 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwood House 41 Kippington Road Sevenoaks Kent TN13 2LL |
| Director Name | Nicola Rayden |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Quickswood London NW3 3SG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2nd Floor King House 5-11 Westbourne Grove London W2 4UA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2008 | Application for striking-off (1 page) |
| 11 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 27 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page) |
| 17 July 2006 | Location of debenture register (1 page) |
| 17 July 2006 | Location of register of members (1 page) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 29 March 2005 | Registered office changed on 29/03/05 from: c/o harvey spack field 33 bruton street london W1J 6QU (1 page) |
| 29 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 24 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 16 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | New director appointed (2 pages) |
| 18 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 19 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 14 December 1999 | Secretary's particulars changed (1 page) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 5 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 June 1998 | Return made up to 12/06/98; full list of members
|
| 27 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 June 1997 | Incorporation (14 pages) |